header-langage
简体中文
繁體中文
English
Tiếng Việt
한국어
日本語
ภาษาไทย
Türkçe
Scan to Download the APP
Partnered With:

Suspected of Stealing $46 Million in Cryptocurrency from US Marshals Service, Son of Government Contractor Arrested by FBI

BlockBeats News, March 5th, according to AggrNews, John Daghita, the son of a U.S. government contractor, has been arrested by the FBI. He is accused of stealing around $46 million in cryptocurrency from the U.S. Marshals Service.


Currently, details of the case have not been fully disclosed, and law enforcement agencies are further investigating the flow of funds and the specific modus operandi.

举报 Correction/Report
RelatedRecommended
From a Bitcoin Derivatives Pioneer to Facing US Regulatory Lawsuit, this article chronicles BitMEX's journey from success to a turning point.
With Trump's strong support for cryptocurrency and his push to bring the industry into the mainstream, funds from scammers and other criminal organizations are continuously flowing into major cryptocurrency exchanges.
Luxury Car, $500,000 Liquor Bill, and an Attempted Mysterious Kidnapping
In addition to having titles such as Silicon Valley's top investor, PayPal co-founder, cryptocurrency supporter, billionaire and author of "From 0 to 1", Thiel's new identity as an FBI informant is suspected to have been exposed
Correction/Report
Submit
Add Library
Visible to myself only
Public
Save
Choose Library
Add Library
Cancel
Finish